Ms. Charonay Carty, ACI

Senior Regulator

Ms. Carty obtained a Bachelor of Business Administration in Economics and a minor in Political Science from the Zicklin School of Business at Baruch College, New York in June 2011. Her prior work experiences include a local commercial bank, where she worked directly out of high school in 2005 until she left the bank in early 2012 to join the Commission.

In her current position as Senior Regulator at the Commission, Ms. Carty has supervisory responsibility for non-insurance sectors which include, Company Management, Trusts, Offshore Banks, Money Services Business, Cooperative Societies and Utility Token Offerings. Ms. Carty also works closely with the AML/CFT department.

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Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 264 497 5881
Fax: +1 264 497 5872
Email: info@afsc.ai